Dissolved
Dissolved 2014-09-30
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Home > England & Wales Companies > BALANCE DESIGN & BUILD LIMITED
Company Information for BALANCE DESIGN & BUILD LIMITED
BROADWAY, WR12 7EH,
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Company Registration Number
 05008907 Private Limited Company
Dissolved 2014-09-30 |
Company Overview
About Balance Design & Build Ltd
BALANCE DESIGN & BUILD LIMITED was founded on 2004-01-07 and had its registered office in Broadway. The company was dissolved on the 2014-09-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BALANCE DESIGN & BUILD LIMITED | |
| Legal Registered Office | |
| BROADWAY WR12 7EH Other companies in WR12 | |
Filing Information
| Company Number | 05008907 | |
|---|---|---|
| Date formed | 2004-01-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-01-31 | |
| Date Dissolved | 2014-09-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 00:53:03 |
| Companies House |
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Companies with same name BALANCE DESIGN & BUILD LIMITED
The following companies were found which have the same name as BALANCE DESIGN & BUILD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BALANCE DESIGN & BUILD LIMITED | BALANCE DESIGN & BUILD LIMITED COMMERCE HOUSE 1ST FLOOR 1 RAVEN ROAD LONDON E18 1HB | Active - Proposal to Strike off | Company formed on the 2017-07-06 |
Company Officers of BALANCE DESIGN & BUILD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TARA HANKS |
||
JOHN HANKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HOWARD JOHN CLEGG |
Director | ||
JOHN HANKS |
Company Secretary | ||
TARA HANKS |
Director | ||
TARA HANKS |
Company Secretary | ||
JOHN HANKS |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DATADESIGN LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
| AECUS CONSULTING LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2016-05-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/04/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/01/11 FULL LIST | |
| AR01 | 07/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANKS / 01/10/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 09/09/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to BALANCE DESIGN & BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-22 |
| Proposal to Strike Off | 2012-05-08 |
Fines / Sanctions
No fines or sanctions have been issued against BALANCE DESIGN & BUILD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BALANCE DESIGN & BUILD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.40 | 98 |
| MortgagesNumMortOutstanding | 2.01 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer
Intangible Assets
Patents
We have not found any records of BALANCE DESIGN & BUILD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BALANCE DESIGN & BUILD LIMITED
Income
Government Income
We have not found government income sources for BALANCE DESIGN & BUILD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as BALANCE DESIGN & BUILD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BALANCE DESIGN & BUILD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BALANCE DESIGN & BUILD LIMITED | Event Date | 2013-01-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BALANCE DESIGN & BUILD LIMITED | Event Date | 2012-05-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALANCE DESIGN & BUILD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BALANCE DESIGN & BUILD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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